Bitcoin Account: 3BMEX6zYsipib7j9VsUkafBwS2AcjjxKHo

StatisticValue
Address3BMEX6zYsipib7j9VsUkafBwS2AcjjxKHo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5024093
Current Blanace PercentileTop 69.4 %
Maximum Balance (BTC)0.0983
Maximum Balance Rank361588
Maximum Balance PercentileTop 5.0 %
First Seen Block594779 (09/14/2019 05:44)
Last Seen Block801072 (07/31/2023 13:14)
Account Age (Blocks)270804
Account Age Rank5001239
Account Age PercentileTop 69.1 %
Deposits From External Accounts (BTC)0.2535
Deposits From External Accounts Rank260530
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1047503
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.2535
Withdrawls To External Accounts Rank142103
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6472182
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank131004
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank935237
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank69478
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6468365
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.